Company Information
CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
12,870,000
Authorised Capital
12,870,000
Directors
Ashokkumar Vinod Deora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ushakiran Vinod Deora
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anju Pankaj Agarwal
Director
about 13 years ago
about 13 years ago
Anjali Ashokkumar Deora
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 14] Gold And Diamond Ornaments, Silver Articles, Gift And Novelty Items Made From Precious Metal Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 September 2017
Dhanlaxmi Bank Limited
16 Crore
26 March 2011
Dhanlaxmi Bank Limited
16 Crore
21 August 2007
Punjab National Bank
12 Crore
19 February 1999
Bank Of India
1 Crore
28 October 2020
Dhanlaxmi Bank Limited
2 Crore
05 September 2017
Dhanlaxmi Bank Limited
0
21 December 2021
Dhanlaxmi Bank Limited
0
21 December 2021
Dhanlaxmi Bank Limited
0
26 March 2011
Dhanlaxmi Bank Limited
0
28 October 2020
Dhanlaxmi Bank Limited
0
19 February 1999
Bank Of India
0
21 August 2007
Punjab National Bank
0
05 September 2017
Dhanlaxmi Bank Limited
0
21 December 2021
Dhanlaxmi Bank Limited
0
21 December 2021
Dhanlaxmi Bank Limited
0
26 March 2011
Dhanlaxmi Bank Limited
0
28 October 2020
Dhanlaxmi Bank Limited
0
19 February 1999
Bank Of India
0
21 August 2007
Punjab National Bank
0
Documents
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-25092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-14122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-04102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-19082019
Form DPT-3-30062019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Evidence of cessation;-14022019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
